Affaire Management Ltd (reg no 13081480) is a private limited company founded on 2020-12-15 originating in United Kingdom. The business can be found at 27 Old Gloucester Street, London WC1N 3AX. Affaire Management Ltd is operating under SIC: 99999 which means "dormant company".
Company details
Name
Affaire Management Ltd
Number
13081480
Date of Incorporation:
Tuesday 15th December 2020
End of financial year:
31 December
Address:
27 Old Gloucester Street, London, WC1N 3AX
SIC code:
99999 - Dormant Company
As for the 1 managing director that can be found in this company, we can name: Gabriele B. (in the company from 01 April 2023). The Companies House indexes 3 persons of significant control, namely: Franco C. owns 1/2 or less of shares, Gabriele B. owns 1/2 or less of shares, Edda B. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Franco C.
1 April 2023
Nature of control:
25-50% shares
Gabriele B.
1 April 2023
Nature of control:
25-50% shares
Edda B.
15 December 2020 - 1 April 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Dormant company accounts reported for the period up to 2023/12/31
filed on: 4th, January 2024
| accounts
Free Download
(2 pages)
Download filing
(AA) Dormant company accounts reported for the period up to 2023/12/31
filed on: 4th, January 2024
| accounts
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2023/04/01
filed on: 10th, April 2023
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on 2023/04/01.
filed on: 10th, April 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2023/04/10
filed on: 10th, April 2023
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control 2023/04/01
filed on: 10th, April 2023
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment terminated on 2023/04/01
filed on: 10th, April 2023
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2023/04/01
filed on: 10th, April 2023
| persons with significant control
Free Download
(2 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 12th, January 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022/12/14
filed on: 12th, January 2023
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 10th, January 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021/12/14
filed on: 10th, January 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 15th, December 2020
| incorporation